Address 0x40092fD091d1B25531b18Ea0cD2B251012D39bEB

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x75ec5b…f2f2a274	23454102	Sat, Sep 27, 2025 11:40 AM	0x6860c4…Cb7FdF8D	From 0x59d3Ee…826e35b8 to 0x393abf…62B3B18C8999 USDC From 0x6040FD…733D7A2F to 0xE347a7…CdbE19641.007282 USDT From 0xdfA9A8…a7958000 to 0x43259C…3ddD71eF0.0937 ETH From 0xeD6B33…D0670c93 to 0xBf437D…366eEf99179.232 USDC From 0xA25e5c…1aB42576 to 0x90F514…140Ff2B81.352878172466385 ETH From 0x4Ede32…D4B10199 to 0xfBd341…80cD53ED50000 USDC From 0x787A14…0682e267 to 0x90F514…140Ff2B80.7624434644665665 ETH From 0x34eCbC…67264516 to 0x975eA4…659A0638400 USDT From 0x92BD96…1f2B5642 to 0xFC08C3…0CDF5be32.589658276361985 ETH From 0xa01130…fe5CeEA0 to 0x43259C…3ddD71eF0.12 ETH From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a10 USDT From 0xCB6c9f…DCC5e496 to 0x93095E…31C140F40.0022547584799328 ETH From 0xe2a16D…26583253 to 0xBf3B62…2a50dE09363327.747353 USDC From 0x6514AF…273E9BB0 to 0xA0e877…757A9860108.945 USDT From 0x11184e…43a20324 to 0x7ec1ec…621df7710.0446 ETH From 0xc75CC0…9684A5d1 to 0xd37131…1c0a503759 USDT From 0xa568EE…15e1F64c to 0x4078dB…2D5429DB3964.687184 USDC From 0xD6757F…C33F542D to 0x800833…e8D70cDb200 ETH From 0x83477c…10F373B4 to 0xD87F65…DEF5f12D5000 USDC From 0x0C2CeF…93db3A6e to 0x505aE7…B2d0F1b913421 USDT From 0x0bF2F3…E2De8100 to 0x919966…5fE0351c0.026513907718199017 ETH From 0x2478b7…cF45E70E to 0x7755ae…11e2A98614.043 USDT From 0xC3605b…DB00Fc74 to 0x661d11…C51C2D640.012669648706553276 ETH From 0x70C14a…bC9A7506 to 0x539590…f863eBaa5213 USDT From 0x2efE55…ccab6486 to 0x24C5C4…76d9A9D01926.908292 USDT From 0xae5271…dfEfD03c to 0x6DCD71…B0199b7e57.300749 USDT From 0xDD43F9…bEBa6105 to 0xc6C0a2…58DA9F1E127.567846 USDT From 0x133b2b…5AD4A7D9 to 0x7f25c5…55C1064f0.009797908486668866 ETH From 0x7c617a…050FA08c to 0xdDCA56…b282a0141600 USDT From 0x0ccD03…Daa49894 to 0x57b9BA…40B54B8c836.6 USDT From 0xfD58a3…BD1Fc8c4 to 0x851a4E…5479a83B0.011419785001342 ETH From 0x2c00cd…2c39d38F to 0xc75272…126CdC9222000 USDC From 0xC18082…9bA92236 to 0x86082b…e90D3CcB0.9 ETH From 0xA79a8E…d5082597 to 0x7810ee…D9a479193286.005924 USDC From 0x5205Ca…41cAFB3A to 0x020820…7b44681b5.9 ETH From 0xf26d30…2aE80aFb to 0xCaF159…0Ee06f775803.57 USDT From 0x5d8e34…AcFe43C8 to 0xDBd425…36B89af82.75992437 ETH From 0x02a7F7…De3cd195 to 0xd1943e…C0662A620.00498215743570168 ETH From 0x53d496…Dd568464 to 0xA39C0F…c93533A110481.695086 USDC From 0x9a8FAe…3C47d828 to 0x6a5358…febfeD8D175.897 ETH From 0x8Ff835…442067ea to 0xBCda0C…02F4968619994.696328 USDC From 0x1A50eD…51b11ff1 to 0x10525e…E0513E8115376 USDT From 0x81cA71…a2633286 to 0xa0e08E…951a869E55 USDT From 0xAEf2CE…DEf3F2aC to 0x37dbF4…6BFB8C164.282 ETH From 0xb83B84…41b9f3a2 to 0x37AFf9…C3B257F27.251468208969065 ETH From 0x06D322…D2ADD755 to 0x07c7fc…109b2AA77.749404000383243 ETH From 0x69FF39…0BCd932b to 0x1dCC94…04e0439D1 USDC From 0x946Df7…3d6C4ddb to 0xdB95F7…0269D69186.34 USDT From 0xc67907…9d254C4d to 0x9a7Bc8…A0fa7db10.00153398344554781 ETH From 0x713938…ceB7B6a9 to 0xc5fa5F…24Ae090A268.937416 USDT From 0xA9205C…5b50cADD to 0xb0b627…024F3B2219995 USDT From 0x5B61DC…E92841c2 to 0xD7aAFa…e19232361.831 ETH From 0x29de21…337E819b to 0x532C53…ec6029f112.214265236256866 ETH From 0x088CBf…3d8774c8 to 0x823618…CF96cF1079369 USDT From 0x8c294E…bEaF3b39 to 0x9a5932…fCb49564850 USDT From 0x8cC97B…1EE39cf7 to 0x1BDC89…33405DB32353.187965 USDT From 0xa7F550…f02c6197 to 0x54D6cB…0E72C7091005.860873 USDC From 0xC3aa07…50aE47aB to 0x6BB19e…d47a1B60388.439 USDT From 0xFC005F…EdDF5bE3 to 0x92bD35…892B564212450.306374 USDT From 0x24e977…c375c321 to 0x950735…983BCDfF0.02480884 ETH From 0xaF50EC…4d18A00D to 0xAe980d…97652f8220184.576387 USDC From 0x16E7Fd…05063B77 to 0x03BA7f…DcBAa4360.29368163067528397 ETH From 0x64FaB7…6091a436 to 0x8a4162…1E690d391283.28 USDT From 0x533B23…Cf5EdE86 to 0x79C4F6…7c4d3cb8102 USDT From 0xFA2677…852C1EcC to 0x76aa66…3c34E9ea65267.8 USDT From 0xec0522…bfd42E92 to 0xFaBDea…2C3657A40.08039893443456587 ETH From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xA28B83…ADEb34cd to 0xD1863c…b13F69E36458.920298 USDC From 0xebC40e…37439417 to 0x8Fe076…ac04b5E03000 USDT From 0xBb87d1…52e59724 to 0xE3f7EC…536574e2130000 USDT From 0x457786…c7B5d0b6 to 0xEF1711…84B2DAa5300 USDT From 0xf7a97b…A9836bf1 to 0x94315C…5fBaAdD71.667329731990376 ETH From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e775.68002939 ETH From 0xfB18AC…0FB03625 to 0x1DDf78…3Ad5e8BA0.222877 USDT From 0xbF379f…87941fA4 to 0xE347a7…CdbE19640.96089 USDC From 0x68a01A…F886fC16 to 0xC1Da74…8b8f0397128250 USDT From 0xbF09bd…28f8a984 to 0xE86c0d…4c3969610.004718412101475956 ETH From 0xd44CA5…5C765330 to 0xDD682a…7Eff4A460.16818126 ETH From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7280 USDT From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB6091000 ETH From 0x69Ed31…534D2B30 to 0x577f8F…261Bdf340.02595541823102 ETH From 0x76D4FC…75C541BB to 0x588284…C969b5ab84046 USDT From 0xE98731…b44c80c6 to 0x536A0a…C6894300398.5 USDC From 0x0b548B…d1719d5f to 0xE64493…c8AE7aE111150 USDC From 0x454560…Cb845db0 to 0x110659…e234BB534300.152779 USDC From 0x476EF3…6325dA23 to 0xCa1Ef6…098C85401.01 ETH From 0xDB99D8…211e4e98 to 0xBc2CBc…EbEA78070.6486322144962372 ETH From 0x60B798…48937E58 to 0xE64D9d…27cF98090.059 ETH From 0xAdaAaf…D47f88b5 to 0xe33112…1374A6E917000 USDT From 0x5f8552…6f0dcd30 to 0x7755ae…11e2A98642.129 USDT From 0x953e69…59C26Ad6 to 0x8C759A…58ad8e6192 USDT From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E54993500 USDC From 0xE18d1c…14F8f1BD to 0xEce9c8…de7b3C4118 USDC From 0xE3Af19…e19f3d0a to 0x54fa22…031cf45C0.08132198 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0347248 USDC From 0x7B1573…4D2032Dc to 0x9fb703…0D052Ab13.01 USDT From 0x181C1B…C590ac76 to 0x02A317…1C98CE3c0.008005558229402 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1181133.46 USDT From 0x1a45da…4D981484 to 0x4f9327…231C05970.16991128 ETH From 0x551290…00B3Ae6B to 0x7ED754…A92fFF4f174.851967 USDT From 0x1de4e9…7B537179 to 0x5aAc2e…b02aC43C0.0003 ETH From 0xC89980…0c2d7d4D to 0x18442E…6d6d0c9d2996.74 USDC From 0x0EA017…497D30Fb to 0x85FEa4…e559AaA3143973 USDT From 0x8dB622…0c865ede to 0xfc3A6a…2A38379E372.18 USDT From 0xC66f89…411247ea to 0x8658E7…fCa16DbD200 USDC From 0x4414A1…89350F6A to 0x346a95…0E4D764e27.795574 USDC From 0x0C0Fbe…df8AeAfD to 0x0A9C86…bcC49ed9150 USDT From 0x93C5b7…7309284d to 0xF4dEb3…Ff1ff41B0.00359 ETH From 0xA80137…CaA578Ea to 0x7638cC…0d6305C434596.246088 USDC From 0x78f2B8…4349904a to 0x352457…d35ED75a407.58 USDT From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e4275796.94 USDT From 0xbcf8e1…23464C9a to 0xD1FC99…7dBfFA4e1 USDC From 0x8D4Fdc…6754B356 to 0xdF8B45…a64a47B40.3 ETH From 0xbC3d34…Fa05C65C to 0x81670A…be456E26100 USDC From 0x5054e4…EA163718 to 0x31179B…4eaf94d70.021883251616527 ETH From 0xE190Ab…22C735c1 to 0x881740…5Fd0E1C0100 USDC From 0x6C5e23…64399670 to 0xFd7D56…86b68654113.021168 USDT From 0x613eCd…A266C2d3 to 0x260e93…bE093Cd434000 USDT From 0xde8D72…E5a88AC7 to 0x4BE664…20390a129370.000937 USDC From 0x8B1E4b…aa1902d5 to 0x9d8622…aC2498810.0048 ETH From 0x13F445…6E923D5b to 0x16F142…C90c53D339.58 USDT From 0x398C01…F7704d45 to 0xeBA11B…951D776420000 USDT From 0xC06A80…1dee8791 to 0xC46755…6b295D813000 USDT From 0x2b3757…f62c87dD to 0x86F577…1E66f42367000 USDC From 0xddc73a…EC07daaF to 0x851a4E…5479a83B0.017198985260108 ETH From 0xf0D96f…bB203316 to 0x2FA2ab…19322548122.08836954 ETH From 0x139F49…0c3C0fC2 to 0x985711…0654Ba960.005519387304508588 ETH From 0x80e163…2c2A4958 to 0x66089e…6aEfF12520000 USDC From 0x4c1Ae4…773788fE to 0x7d30F2…DC1A225c1771.58 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C24359594.067958 USDC From 0x63319e…7b105784 to 0xf6F35E…612c3c32400 USDT From 0x5d166C…E98C937a to 0x4C39fD…CDB2d3670.022786 ETH From 0x33e222…5B0C4Be5 to 0x69E1c6…e4880fB6351.12 USDT From 0x8ad1Ca…cC7bF972 to 0x19a776…e62c6EDb16.9998 ETH From 0x53987A…37329404 to 0x83154C…51c459F60.00452017 ETH From 0x7F0b92…fC481838 to 0x99839f…6fa0121d22000 USDC From 0xD3bA99…25a2D10C to 0x3140eC…5CB0fA8C0.01911 ETH From 0xD6EfFA…163DA2a8 to 0xABEE41…28E52A9214.326493680643095 ETH From 0x8813b8…56bEd2dd to 0x5689dF…2D1c1E4d0.05674186 ETH From 0xcFA210…bBBAD62E to 0x3F2a0E…F704505B1013.463011 USDT From 0x625a6b…9624d13F to 0x084De1…89245b8D0.01 ETH From 0x9259db…c5665805 to 0x02A317…1C98CE3c0.023820072855348 ETH From 0xE7E86d…ebbD001c to 0x16F142…C90c53D3300.58253 USDC From 0xB35a13…7cd7Aba2 to 0x6413af…7Ef5977420000 USDT From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1584.204 USDT From 0x466B04…EC041898 to 0xC56706…6F9303560.003 ETH From 0x6Da217…B1B5a75A to 0xa16F01…fF317D3111.7736 ETH From 0xAE360C…461d34EA to 0x94bdFf…d2920E5840179.35 USDT From 0x580802…82609ED9 to 0xB16F79…143e6d811000 USDT From 0x02baA5…B9065a4e to 0x440595…7ff7d1623800 USDC From 0x02B6d0…57e573A8 to 0x29ac10…5f45f438210000 USDC From 0x985F08…3dCf03ba to 0x262C6a…0d423AAC501 USDT From 0xDddBa2…01dc39F1 to 0xffC816…46ef4792100000 USDC From 0x96A2E6…cDCbE116 to 0x69E1c6…e4880fB6351.12 USDT From 0x2DcAFC…9E4b5D10 to 0xfff51A…84324bdE592.34 USDT From 0x0587Fd…b40Dcb72 to 0x53B150…41C290311079 USDC From 0x2bB8A5…09e27c15 to 0xE347a7…CdbE196429.637453 USDT From 0xa6CB81…50C7CbF6 to 0xa20CA1…5f028aE9200000 USDT From 0xa3F388…1887e44D to 0x42f719…379A16dC12.24 ETH From 0x66945F…71586bA3 to 0x2DfDa9…58464ce1198175.8 USDT From 0xDcE0ed…77601702 to 0x60A894…5403005C29500 USDC From 0xE3Af19…e19f3d0a to 0x17e48d…A0716C570.0407126 ETH From 0x5714Db…D10Bc78a to 0xFD3192…AAb9B22F12369.35 USDC From 0x8813b8…56bEd2dd to 0x11E5FE…52B6cFe10.03594256 ETH From 0xa6054F…2620D83E to 0xE2D922…eD62f410185.84 PYUSD From 0x5EaFF7…5291eB88 to 0xe293ce…DEBE6B1d62437.5 USDC From 0x608805…01116C2a to 0xdDb570…b31ff6a05.368289270678056 ETH From 0xDe3361…98c82F46 to 0x69e802…6EF1955312700 USDT From 0xE3a9B5…44Ba6abb to 0x4eA7C6…9D7D405a21100.950957 USDT From 0xE576A8…3E30BC37 to 0xa8228F…4c934Db55423.88 USDC From 0xd8F823…ce01bA17 to 0x40F5c5…768750EB29999 USDC From 0xF091A8…CE153a83 to 0x4289FC…1d3139A27166.617547 USDT From 0xb53582…1ff900ea to 0xD9c880…223FC3AD25064 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD2871998.2 USDT From 0xcd3a72…23C6C6b5 to 0x8b67Fe…4445d26a2.8 ETH From 0xf0821B…25261e3e to 0xb7dF45…130fBd7d49000 USDC From 0x5470Fa…95443832 to 0x44734b…45E6a30426424.440333 USDT From 0x54D916…62933913 to 0x7ED754…A92fFF4f0.009968519695039 ETH From 0x1473a2…42c5CFaf to 0xf43E36…e35476356889.42 USDT From 0x91FE37…9EA72dC7 to 0xA0e877…757A98601369.2 USDT From 0x7869A4…1f4AcAcF to 0x9377d5…63Bb660B8552.065992 USDC From 0xcDEcbF…1698596E to 0xcefE7e…602963AA5000 USDT From 0xAC7f83…b0c5BaE7 to 0x72e6c2…d3E5AEE29100 USDC From 0x19F4dD…eC310DB2 to 0xc91637…875D15C73610 USDT From 0xeD2A31…91c0277A to 0xdB9fd7…8B5e2577102166.194767 USDT From 0xCec842…9D5276bB to 0xEe18ED…dD641576168333.33 USDC From 0x1F736c…34D8eCA5 to 0x86F577…1E66f42398936 USDT From 0x380e78…68D1A58B to 0x2C005C…78517d3E1837 USDT From 0x35d86b…Da79A243 to 0x4E7742…91484e0523.856745 USDC From 0xbeAFE3…Fc8eb916 to 0x2CdD89…56084DD7335 USDC From 0x010928…3e8Af989 to 0x3980Af…998d17Ae0.009006259063335 ETH From 0x299866…4bD09fB3 to 0x8C759A…58ad8e610.01198279727670714 ETH From 0xc6EbeC…034c21EE to 0xfcBF9E…b015F8630.000728034621974383 ETH From 0x8C3adE…6f1df5f4 to 0xd00925…387b47D2225 USDT From 0xa7e9Da…360BbC9F to 0xaC2Df2…dB445c7753.29 USDT From 0xB0d694…C275c397 to 0x417a4d…Dc8AdA850.026873046367004 ETH From 0x51Ab4B…691fE4FE to 0x8230A2…3CB7f0DF30000 USDT From 0xDF5E3a…D267671B to 0x4795cB…90eE9E630.000181171656356527 ETH From 0x9d64E0…Ac3855e8 to 0x2Dba31…7F4c07A116292.56 USDC From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.010028527347430016 ETH From 0x1d2cA2…152815f2 to 0x691f62…E92155D651490 USDC From 0x3079cc…3028EC24 to 0xc679C6…54D0ed4030433.953243 USDT From 0x32A677…89e9583D to 0xBEc87e…2932Af3750098 USDT From 0x251AF8…96144448 to 0x57158D…fd25B434311.313432 USDC From 0x46cbab…31C418e6 to 0x117DcD…6606F949111.29 USDC From 0x0750C7…ecebC242 to 0x11D767…87f4eA720.36400432574160224 ETH From 0x0A2872…6e43c859 to 0x94935f…a44858a81029 USDC From 0x9B7508…d98115F3 to 0x68866f…7d4ce8DA485 USDT From 0xaB396b…055971C6 to 0x163e83…53edd819562.985343 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1236.617207 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F2328.975164 USDC From 0x69C964…9d899B75 to 0x51d7De…823A7a740.2 ETH From 0xf0c264…4351dE5A to 0x8c23Fb…C9b3D9eD53.31 USDT From 0x520B1c…3B6D60E0 to 0x849dfe…738aafad38.2 ETH From 0x8c7E40…81aCcE62 to 0x4a02Cf…dd93AeBC63 ETH From 0x4892F0…97E1f246 to 0xBA0598…e93C83D5397.153 USDC From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA100000 USDT From 0x7E2336…27c5714D to 0x71b8d6…dA0deC602000 USDC From 0xCCF7DD…1810106A to 0xb8Ff82…6bAF419310 USDC From 0x062566…Fc07AB8f to 0x1dF92d…2bA2D288260 USDT From 0xDa7AE2…85f726a3 to 0x57b90B…E93d9C108000 USDT From 0x16e0cF…500Bf6ad to 0xFA9E9A…D69ab60120000 USDT From 0xfE3768…1980f967 to 0x9De2C1…FF527127200000 USDT From 0x850845…E6a9E996 to 0xb5f7B0…8E6161D410000 USDT From 0x3f43ca…879e7D57 to 0xA38eFe…2cf73F68440000 USDC From 0x05D08C…3370f5f4 to 0x9E7807…5e03a950166.757 USDT From 0xbeB9B4…4e7e153a to 0x7fF28C…aaC7E0361.5 ETH From 0xD7Ecb3…8BD64f1e to 0x78B2CD…a3b469a911.9793278842 ETH From 0xb70fad…cDCCAB1B to 0x8ffb19…e43A93B37461 USDT From 0xD1a2aC…80b41C90 to 0xe3Eaee…F282cd180.036 ETH From 0xd9936a…1a169d18 to 0xA25643…58a7f7580.08858704954584924 ETH From 0xD6EfFA…163DA2a8 to 0xABEE41…28E52A920.01 ETH From 0xe7a36a…3237Bea1 to 0x9DEf82…2a4C4ac018086.02906 USDC From 0xAA5e64…aB00Dc9f to 0x0D671e…3cb39dA50.00002 ETH From 0x5B0615…0f98CB75 to 0x39Db4F…61a42EFE32.911659 USDT From 0x13a700…6fF72d8e to 0x4c2996…9F07aE320.000080008 ETH From 0x001A1A…8D5bFef6 to 0xb32D3F…80F0DD52124978.72344 USDC From 0x9ef56d…51428Ef7 to 0x98d148…098450aa6 ETH From 0xAbC894…6A5C7016 to 0x7Dd7dF…3fbe8cA82.4 ETH From 0xB57278…805c6A24 to 0x71b8d6…dA0deC607501.59 USDC From 0x010928…3e8Af989 to 0x2eF551…EeaC07570.5 ETH From 0x9aA77b…0A91495d to 0x623769…D41cb05424000 USDC From 0xe7F42b…1631Fc76 to 0x690dF2…f92d80ae15630 USDT From 0x4B549F…475147D5 to 0x809B2c…D084A0D95 ETH From 0xd6ef38…D613f821 to 0x3c7f8e…13751f103647.819115 USDT From 0xB3bCcD…675a0582 to 0x99e02D…c56fCD4930000 USDT From 0xd806a0…24ad99CC to 0xD7897D…1b53F9C4254265.923181 USDT From 0xC06a90…70d74EbE to 0xd8820B…dB43d12854.734832 USDT From 0x7EC148…733b738A to 0xEb3209…b8D96017263074.734417 USDC From 0x8C3adE…6f1df5f4 to 0x544aE3…72e05eED10680.83 USDT From 0xc80686…1846C0eE to 0xE51F56…81a73cf514712.742515 USDC From 0xB6e509…2a0D4AA6 to 0xe66B68…a31daBca9.572438633998624 ETH From 0x1e96Df…657e4a88 to 0xB598C9…6F37a9d616997 USDT From 0x5fe90B…38cb6a24 to 0x6d5E42…DB7025E5208.305999 USDC From 0x446F8D…7fee69E4 to 0xaBEd66…c90162971700 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2380.992039 USDC From 0xE7a873…5EB9188B to 0x257B18…fCC2Fe9b327.628131 USDT From 0x3AFbc5…0E83BDC6 to 0x812be1…779c310c12091.400174 USDC From 0xC62bD5…b1EcD0Dd to 0x416BfB…ec7333E829.72 USDC From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.07705170010281517 ETH From 0x5144F5…E0f13889 to 0x67A7f7…98b575410.01 ETH From 0x55313d…3e5B1593 to 0x72CA95…A87ca8f90.07285829804035347 ETH From 0x528bf7…72846440 to 0xdD60Ae…bbfA1fC8100 USDC From 0x9D07A0…256FA3CC to 0xF39298…C96175a12366.314944 USDT From 0x5B737b…e811FccD to 0xF53858…5364B43380000.00102 USDC From 0x61181a…9e603097 to 0x826630…049Ea1ce17408.014 USDT From 0x7A4b71…dC905dd4 to 0xA0e877…757A98601029.607045 USDT From 0xB9Dd84…fb7CC454 to 0xeb0505…d76cd04590.327972 USDT From 0x2ff476…9A11bb05 to 0xd50e9E…A6Fd699010000 USDT From 0xc9e68d…696e6eB8 to 0xb6B44c…ba6f5e1c0.00447282 ETH From 0x19B775…655BfE5D to 0x5D61A3…2077305A1000 USDT From 0x40A2Fc…72299EA3 to 0x9bE70b…C83201b9101 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.2121674454086011 ETH From 0x505f2c…a1eF8945 to 0x567B39…Aeb8e182290000 USDT From 0xAB9621…8e81C59b to 0x794dbc…da9Dccc80.000646072840031465 ETH From 0x0bb9Ff…78e1dc21 to 0x498C39…36ED0dC71572914.99001 USDT From 0x4AFD64…4ea94BcE to 0x453641…d32F4908303.364307 USDC From 0x0e6468…1dBf4E0f to 0x90F514…140Ff2B81.0147037830541843 ETH From 0x762fA6…da0aac15 to 0x21a425…8B4Ba60a20000 USDT From 0xf707a9…EFc685C3 to 0xc7131E…4D57F76731500 USDT From 0x175940…1e608F65 to 0x437bA3…4Fe139C8163 USDC From 0xBfde21…B9b793b8 to 0x3EE0aF…Ecd4690720000 USDT From 0xE06c7F…C4D2dFaB to 0x390483…d6577ebc10 USDT From 0x596FF0…aFa5ae61 to 0x560487…35F21D517490 USDT From 0xac0cdD…40C98F8f to 0xa00950…9eF43206100 USDC From 0xe5F65b…a82D727C to 0xBd30AB…67558580264 USDT From 0xC93a88…390164d2 to 0xF5A1cf…5618315C248 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.28 ETH From 0x296981…4cDAa1Db to 0xb09939…AF7B73970.01 ETH From 0xc59734…35BD4cEe to 0xf48d29…Be4EB2D236 USDC From 0x05C1ea…495482Ae to 0x90241A…df9A29864721.634543 USDC From 0x100551…9bCC9E64 to 0x588fa8…B42e3c850.04547861 ETH From 0xF8864d…0Bca94c2 to 0x9dEc45…169851f6289000 USDT From 0xD7d2f5…254bF892 to 0x65fF47…d94eFDBb8016 USDC From 0x741416…20d7238f to 0x41fe70…27A42a5229220.98 USDT From 0x3061e4…fB617c4f to 0xcc62b9…fF553268680397.403725 USDC From 0xbE2DD9…e9A6CDcB to 0x64E571…857dC7490.015555898526240978 ETH From 0x1D2BFf…6Ec0a439 to 0x73ED9e…2FDc8Fbf0.011900039384639618 ETH From 0xE061b2…199c8254 to 0xeadA14…5806AcD84 ETH From 0x1a96e1…dd785eC4 to 0x6eA01A…f9f4A72D0.68 USDT From 0xbac8A4…844856E0 to 0x0B5D72…c2f3450d65500 USDT From 0x820F41…B5bA3eC6 to 0x2bef43…071f1D9a1.667 ETH From 0x9E94a9…6855594E to 0x276F3d…18B4901C1.05 ETH From 0xF137F6…ac005Acd to 0xa7E9C2…172F1d7B0.023834 ETH From 0xd6c274…9Ae2273F to 0x92439A…BB6c7C870.005 ETH From 0x23254F…d72785f5 to 0x24e612…099dba1B1 ETH From 0xb8ACe6…E4B4539E to 0x846E05…DbD4ff2e657 USDT From 0xa10221…3bD60a1b to 0xA0e877…757A9860697 USDT From 0x45C4b7…7f1039c4 to 0xf4EbDA…68990bE79270 USDT From 0x7d6d55…55bFB870 to 0xeFD765…1DFf920D9466.8 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d1.404645490435923 ETH From 0xFb3753…7dbA40D8 to 0x515eE7…34cfE1522475 USDT From 0xf491c5…76875b64 to 0xfE6Fa6…8D2d403c7000 USDC From 0x15e1b7…65bC70E0 to 0xd8820B…dB43d12826 USDT From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.06395531 ETH From 0x0Afc3D…336AD711 to 0x0Fd469…6872a31220000 USDT From 0x187460…66ba4174 to 0x7755ae…11e2A98642.201 USDT From 0x97e9dc…8A19eed3 to 0x02A317…1C98CE3c0.006063044068973 ETH From 0xb23360…C8D7c460 to 0x30825c…51E6cD9889.299803 USDT From 0x63afDd…D4a815A0 to 0x62c020…2C86F2790.05 ETH From 0xfcE276…f4574Ab7 to 0x417a4d…Dc8AdA850.18074839182514701 ETH From 0x886746…b87B34bC to 0x8Cef6F…9998E68230000 USDC From 0x33b655…D163Cbe1 to 0xD59C98…333AECe60.4773020935632667 ETH From 0x075aFd…36c1dE80 to 0xd12fcc…90A6FB3930000 USDT From 0x330ec1…69d3e83b to 0x5ab225…9B3f811398936 USDT From 0xE487c7…501C1a0b to 0xbD6A48…64B65b760.000063489608 ETH From 0x7DF56E…082b5fA0 to 0xb8EeB1…5e79e4bc2000000.000188 USDC From 0xF3DaaF…4EC073E1 to 0xf64FEa…60215f244877 USDT From 0xd7E181…A4606213 to 0x56925f…E7165D973500 USDC From 0xce784d…de9b4dcC to 0xeF8051…bc808A2110 USDC From 0xb0DF89…810393F5 to 0x58352D…01E21E722000 USDT From 0xe308aa…Fa2338bc to 0x098312…853A6c82499900 USDC From 0x8e8aFe…d6762227 to 0x8B9B39…dF613Bf80.02131 ETH From 0x564C45…2237ce84 to 0xF2DB47…DBDdFbB221542 USDT From 0x0A01a2…99688f26 to 0xf953e8…F452B09F43289.07 USDC From 0x00F227…FA90A8F8 to 0x74fd04…b8f628C360000 USDT From 0x7B1DaC…7E61156b to 0xE133c9…28AB2bF9600 USDC From 0xB6AF8b…2545126f to 0x2f0011…23462C64559323.14 USDC From 0x273DfA…9c20A4f0 to 0xA4D526…2f03A0662.5 ETH From 0x8e8aFe…d6762227 to 0x48E3c3…404A83180.00442 ETH From 0x9cfeAc…17164387 to 0xaE034E…30A20C82109.25 USDT From 0x81db3e…4C35354d to 0x846F2b…a9989b443.135944398943138 ETH From 0x7FF1A0…05122CBF to 0x48c440…65e481A590832 USDT From 0x6AbE34…D2cfA8Aa to 0x6dfA8c…8646922B0.0302295444480955 ETH From 0x0A3d2B…5072b443 to 0x6d5E42…DB7025E5400 USDT From 0x7471E3…258911AB to 0x4208E3…9476c2094.11 USDT From 0x700a36…1FdC38d5 to 0x79C4F6…7c4d3cb8200 USDT From 0x373109…1b1587f9 to 0x637D3f…c4ad737438365.04 USDT From 0x73ff7e…A18Af861 to 0x238A21…135DE73110 USDT From 0x3D8C11…A5a2FF2c to 0x352457…d35ED75a307.380281 USDT From 0xbb0Bd1…87d33fe8 to 0x7755ae…11e2A98642.089 USDT From 0x50fd73…8c6f1A3A to 0x480F50…eB5be7131000 USDT From 0x847471…A594aa28 to 0xa8540e…73c6703813279.526542 USDC From 0x14CFBA…37Dd9479 to 0xAb5A82…3401329b230 USDT From 0x24c545…78d9a9d0 to 0x4A02B6…298Ec7Ba35 USDT From 0x8Fa711…6420798c to 0x269ed9…9976795555 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b41500 USDC From 0x4f8938…7EB84DC0 to 0x8C759A…58ad8e61316.868665 USDT From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa814200 USDT From 0x8F634d…b73bf515 to 0xB0eA22…3f11E21530 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0x58bfE4…D2c411e6 to 0x762A4E…e10aAC1514.049 USDT From 0xF1B64B…856b814D to 0x6717Cb…0A0bc0a05230 USDT From 0x6AEe37…3B2043Fe to 0x46E76e…e1817e901 ETH From 0x5F8aA8…1dc3633F to 0xbbDF3A…b75893385.13 ETH From 0x13b53b…8A4e2344 to 0x0D4c61…025cccb10.005 ETH From 0x2B4044…47724cAc to 0xc04206…D789950A4.5 ETH From 0x333488…FbaeF815 to 0x6b2413…C4b9E6a53000 USDC From 0xc19567…1c4a492a to 0x8299bD…F5264Bcc100 USDT From 0xcd92E3…258BC937 to 0x4C39fD…CDB2d36746.475198 USDT From 0x5325eD…038d8EC7 to 0x782856…FD33e060665.151528 USDT From 0xd99f3b…8E10AD44 to 0x85ce46…E55503B60.000151578384183438 ETH From 0xBf4831…E1B7c9a2 to 0xD0D0C8…86d9A40a45652.94 USDT From 0x2eaFe5…a018842f to 0xbe6D9c…dD9712402599.150066 USDT From 0x058384…0879090a to 0x9fF0d8…F9628EDa5.5 ETH From 0x1B731B…D461A746 to 0xE17e26…18b51E5315.731 ETH From 0x761eA4…fe7665A1 to 0xA2b6AD…c00d0cc8270284.091715 USDT From 0xd486aD…66a5d3b7 to 0xf0c249…6D54a89f640.054308 USDT From 0xD74377…616b41c1 to 0xc4aD3a…853558d299298.29 USDT From 0x54aAa0…b2c3f89a to 0xce790b…C110fC6B125 USDC From 0xd6d5b4…397FD097 to 0xA2b742…947D327D7.761961437796283 ETH From 0xb72a76…9a4247D5 to 0x684dD2…b1269Ac0408.345286 USDT From 0xE72c47…c475E83B to 0x83EC65…9530d9790.027758453065644 ETH From 0xCf0ac2…5d47d107 to 0xF656Ca…C5957c0930000 USDT From 0x8239b8…47111191 to 0x731673…39d6516A19352.113331 USDT From 0xEf65A7…EF86F102 to 0x8f574E…5F896c49100 USDC From 0x558aD8…f9cb0fE6 to 0x45FEc8…3e6f5f1462.89 USDT From 0xA67092…4aa03b3e to 0xcAEb47…D5A523FC1672 USDT From 0x297Ac1…C360d1F8 to 0x261d06…A0Ee7388144.802783 USDT From 0x810e63…AdBc4395 to 0x6b36B8…9CA203f224185 USDT From 0x8a8762…6939374c to 0x3F2a0E…F704505B1200 USDT From 0xAaF51D…498BB8c8 to 0x71b8d6…dA0deC60100 USDC From 0x1B0Cc5…6aA32F4F to 0xC327f4…69F899650.038 ETH From 0x01860B…DaE2a3Df to 0x01c88b…e9f2732C1.5102269 ETH From 0x222486…7E7BC517 to 0xA1Df0C…0F02b685134050 USDC From 0xF7c6A3…45365D9a to 0x09948f…8aaAc8a32500 USDC From 0xCF781C…d0004ef9 to 0x17473D…b6ad6DB525000 USDT From 0x6CB477…32286d76 to 0xaa2455…83B5B06c13530 USDT From 0x45a5C6…A2823C25 to 0xA6970f…9a3936C510.316101744343818 ETH From 0xab1aFB…9bE58Ac4 to 0x0019dc…bf942C6F50 USDC From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDT From 0xe0a186…30191F4e to 0x95ddc0…423226890.0001 USDT From 0x09607E…8ab6A92B to 0x16089f…9feEc6DC10150 USDC From 0x873B0C…6970f879 to 0x8C759A…58ad8e610.8715345657411536 ETH From 0xf8EC6B…b4a6A0EF to 0x8dC0d7…2958B26e45770 USDT From 0x194772…1a81CC81 to 0xcfC20d…642fdc1c99996 USDT From 0xb23360…C8D7c460 to 0xfBc70d…fb09e996100 USDT From 0x22C175…F7FaCD39 to 0xa7F85a…00Ff8509245000 USDT From 0x75D974…00a94b12 to 0xE347a7…CdbE19641.27959 USDT From 0x9691Db…F038251E to 0xb23797…bb0ee26D0.0837613 ETH From 0x722291…b593A264 to 0x3ab5c2…5439f3032.928060482017316 ETH From 0x4ea246…BB22f483 to 0x84537B…058C0076237.5237 USDT From 0x672c54…5f1E7184 to 0x3905C2…0e9644B126540 USDT From 0x3938D6…d5F7B7B3 to 0x8b4775…72f4d04362.100109 USDC From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac8222 USDT From 0x1d72f0…502f7a6D to 0x39Db4F…61a42EFE0.020716138713751 ETH From 0x3a668a…31536938 to 0x44a0a5…e30fa35F200 USDT From 0x4dd408…5eB860C9 to 0x5e23d0…EE0490FA0.36818 ETH From 0xF75f18…02730180 to 0xAE2024…15D2D9F90.8 ETH From 0xb7933e…C4eb8927 to 0xB3381f…13Fcc15014877 USDT From 0x6dcD46…AC199b7E to 0x0c848d…50F99a1a0.04415537 ETH From 0x7B2a3f…e64C539a to 0x6f5474…24f51A2B100 USDC From 0x0186f5…5cb77813 to 0x4D618b…acb10E06100 USDT From 0x20cCe2…eB110682 to 0x90F514…140Ff2B81.3921497431476428 ETH From 0x2e6f53…282fCf5B to 0x8D6E22…751dfa50150000 USDT From 0x9c9058…cd165d37 to 0xeE944b…00C2525775.2 USDT From 0x6e56E9…1E5a6149 to 0xA6E947…63BfeF4d0.6330858091953853 ETH From 0x05C1ea…495482Ae to 0x90241A…df9A29864694.78672 USDC From 0xf29159…b274a791 to 0xd8F2Db…fF3969EF150.24 USDT From 0x88d5C8…41DD1e72 to 0x5e88bb…7Cb8a5a40.000126478124779037 ETH From 0x84c0a3…B8e602F6 to 0xDbc4F0…58e363bd20600 USDC From 0x25Cf5E…8926964b to 0xB11A55…2dFB78CA1194.917833 USDC From 0x7B1DB0…fC9Ea468 to 0x185413…5aAe5Eef48940 USDC From 0xbd5376…31B6f45B to 0x180A99…5ee50F3823400 USDC From 0xCe0f19…0ecaD96F to 0x24C9c6…70Bc867e30000 USDT From 0x9b0FbD…e790a050 to 0x261d06…A0Ee73882209.612741 USDT From 0xBBd9a9…a511a749 to 0xF5f2fa…56eFF3c2619.698315 USDT From 0x6e37Df…16B08008 to 0x71b8d6…dA0deC60300 USDC From 0x56d27d…AEd2A1C2 to 0x8ce2F7…9013f1020.7202459494651438 ETH From 0x50783f…00B0fc5B to 0xa6B0A5…2dE923C310 ETH From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf768700 USDT From 0x449Bd3…1FE55050 to 0xeA0d38…8caA44384.35880175 ETH From 0xE291cc…5c0ad342 to 0x5bE2Cf…4d35CeDF24.591623 USDT From 0x43252E…19bC9B8c to 0xd623A4…Febc986120000 USDT From 0x894A07…4e43c543 to 0xbee93B…75a853Eb1.60019 ETH From 0x328332…C293eE3F to 0xd7D8d1…FDF5E2320.0142409 ETH From 0x3764f2…CFC5Aa07 to 0x66074c…BCaf9A96447934.31 USDC From 0xDccc8b…feEAe38E to 0x90F514…140Ff2B80.7109845366389779 ETH From 0xeF764b…E799E891 to 0x7ED754…A92fFF4f60.095768 USDT From 0x009613…6231F149 to 0x092739…3a2A3Dc20.5 ETH From 0x401a42…470F1d18 to 0x3F6a6A…1bc6A1a1284.0222 USDT From 0xEBA5fB…6BD59685 to 0x6d5E42…DB7025E50.0477 ETH From 0x905475…d1a8Cc5E to 0xaa02F4…D29C446B1000 USDT From 0xEFE70D…6235b1D0 to 0xb8e58C…DF65Ac300.24943783 ETH From 0xa3F388…1887e44D to 0xeaf697…5064c0558 ETH From 0x526b3B…72C5D8ab to 0xE99D18…aA21CA5c10 ETH From 0x672E9e…3bC985B3 to 0xC3374b…9307DEDc8735.75 USDT From 0xB3A174…4eC0A653 to 0x851a4E…5479a83B0.280723594960968 ETH From 0xff0DE4…1614094C to 0xbaE8a0…499d3A581300 USDT From 0xe06fA0…8d00184F to 0x5eC6FD…79DA00750.002 ETH From 0x0dAE3e…77886085 to 0x863C3a…C078041A100 USDT From 0xA190F6…73A81603 to 0x37bDd6…Bde0B4cD0.000040578818649325 ETH From 0x285576…7496Ad1d to 0xF37Cf5…419F6719218723.13 USDT From 0x12475b…90Ca497a to 0x295cA5…fE3a92c388796.53 USDT From 0x838f2f…B235bA72 to 0x16ef2a…8B86Ce7d551.82 USDT From 0xA9f023…188C2661 to 0xCe6110…BF4be94915.306911 USDT From 0x6893f4…0F9ba6Bf to 0x05773F…E726b0BD20965.5 USDC From 0x6091d7…18835C47 to 0x84EbcE…072c36e642.85 USDT From 0xE47E3a…83d8DB27 to 0xA16082…0e76D1E61000 USDC From 0x0eDCb5…3D218D20 to 0x075892…b079db1940000 USDC From 0x5de156…61865d26 to 0x2126A5…43CbFd330.00011508110712 ETH From 0x41Af06…5EdE5D91 to 0x1901fA…1649Dd9C5 ETH From 0x9cfeAc…17164387 to 0xCf01F7…F69e2d57402.8 USDT From 0xb8C54e…ecD493C9 to 0xee91b4…9E5A84Ad0.5 ETH From 0xDd5Ce3…48Ff4907 to 0x56C8FD…1d40808950769.591767 USDC From 0x6F982F…FCCFfb75 to 0x76Eb17…0274Af230.004 ETH From 0xc9646f…14e07404 to 0xA0e877…757A9860105.948615 USDT From 0xf2f13F…589dfA1a to 0xfb2e6C…c363cC3C0.15 ETH From 0x428636…Fd846cBD to 0x3Aab72…c004dEC65.341982319733286 ETH From 0x5da62C…50be147e to 0x7a0598…EE7a19d30.4113296758216767 ETH From 0x53e011…09462fdf to 0x90F514…140Ff2B80.8648054442226745 ETH From 0x28F6C7…8C373f18 to 0x2C06e3…2bDc3d5d2510000 USDC From 0x221007…ccc42526 to 0xcD16eE…0698035C0.31181371657701634 ETH From 0x507E72…e02fDcf6 to 0xaf106d…CAF922974000 USDT From 0x35f7D3…A60D8Dc6 to 0xd166Ec…C90D8f7450000 USDT From 0x1a1D7e…D40362e9 to 0xB1809B…6233b7530.00093788009721 ETH From 0x951a33…9A641B8A to 0x371493…227E6C80565.768207 USDT From 0xD4179A…6b6f1834 to 0xF2DB47…DBDdFbB256600 USDT From 0x2c2f02…0fe31E9D to 0x68852B…544D590450000 USDC From 0xa7e502…d50B28D5 to 0x47071f…b0190a2F0.23428350278062168 ETH From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB679911.53 USDT From 0xDA24cF…5de53A96 to 0x89Af5d…a4c8a1BB8.999536045501838 ETH From 0x2a7a36…2c42D086 to 0x5fb3f7…eD97012e0.00242302434634956 ETH From 0x985ca3…3bB16bBE to 0x9c11CB…989dA8b645.8 USDC From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A1000 USDT From 0x7A7125…24B13da2 to 0x95579c…6fdA79A0330.3 USDT From 0x9C81D0…0DC58EEb to 0xd9Ea04…76A7f44F2500 USDT From 0xa8B470…ee75E792 to 0x555204…4444ae02550 USDT From 0x344Df3…E2aB741d to 0x289651…FAEE6f86500 USDT From 0x9FE29B…E77acFB0 to 0xb16C3e…Fa357b836000 USDC From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B81.2147085639522184 ETH From 0xA0ab81…84Cb7f42 to 0xB9FD09…5DEC469C2000 USDT From 0x24e977…c375c321 to 0x23f8D4…1aF51D8c0.25419736 ETH From 0x8D7C63…81D2f995 to 0xBF6986…88c57676883 USDC From 0xABc921…687C0328 to 0x8b3Fbc…72a3610C17 USDT From 0xEf81A0…e8F60019 to 0x8e948D…b75b09A372.66 USDT From 0x70488A…7bbE8713 to 0xbC3B81…1DF5D99020000 USDT From 0xe14834…9cbDEE05 to 0x54D6cB…0E72C7091166.68514 USDC From 0x593F10…63Bb0c68 to 0xd67B1D…5b826A5d3000 USDT From 0xc0DAE3…3dB5C93a to 0xf48d29…Be4EB2D20.009994285 ETH From 0x782F79…ED07944E to 0x90F514…140Ff2B80.507432314518075 ETH From 0x9e470d…08dDDFd0 to 0xee8275…0C1e558d10000 USDT From 0x4d49dE…2D7772C4 to 0x9534D2…e64E1Fe90.67002377 ETH From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651140000 USDT From 0x56A2FA…e17C37Ce to 0x397afB…d762BA50300 USDT From 0xfC085a…B3c5995a to 0xb4cD65…05606c401450 USDT From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e37 ETH From 0x19E1b6…E6D285D1 to 0xFaBDea…2C3657A4270 USDT From 0x1eE4b4…Aaa66408 to 0xAA5B8A…ed00dC9f56.668446 USDC From 0xCf0f10…95dA209e to 0x7410aC…a94d3A2e50.975277 USDT From 0xDc19AB…bAF50649 to 0xDA674A…1C0949F21000 USDT From 0x66086a…45efF125 to 0x0e5f8b…6A8c9fa042 USDC From 0xa751aB…43Ad1017 to 0xeAD927…DaD046d75380 USDT From 0x4E028a…F201D0E5 to 0x352457…d35ED75a316.81 USDT From 0xCC5b03…eEd271eD to 0x56D733…3caCC21f11287.858179 USDT From 0x6aD532…C91F16B1 to 0x689392…53f7dBec27.1 ETH From 0xa85fb5…0dD2E201 to 0x6D987F…eF1FB9570.06323062872524546 ETH From 0x0dc4D4…31da09A9 to 0xCe6110…BF4be949400 USDT From 0x370361…68308960 to 0x36864D…993e86A85 ETH From 0xa8537a…FE3ad30B to 0x90Ca38…d19C27590.000130323603625907 ETH From 0x651442…FDF13f5c to 0x6810EB…f6618D1F0.0015 ETH From 0xD297CE…D6B1D1eE to 0xb77089…239206d20.006532619380463 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C38365.04 USDT From 0xF47FF6…E9Eb2540 to 0x44b85C…384655552.5 ETH From 0x62f9C6…b561935d to 0x47314c…f8B4b4F64363.26 USDT From 0x71149A…85e3A89A to 0xca63Fa…bfE170833 ETH From 0x40ff93…A6716D64 to 0xCf12d7…034B55Df6.038526730167239 ETH From 0xc3053b…6A5e2DC0 to 0x4C39fD…CDB2d3671.058833 ETH From 0x9a6E74…Ebe63c2D to 0xd92d39…04490f033.322921794862493 ETH From 0x9Fd13B…64e3603F to 0xd8820B…dB43d12850 USDT From 0x2F37e1…9Bb313E2 to 0x7755ae…11e2A98642.088 USDT From 0x044b93…0d4426ec to 0xEf238D…51B244fc168913 USDT From 0xe9BC85…51198CF8 to 0x7Fd240…7D74d1912.26 ETH From 0x34eCbC…67264516 to 0xcC84B1…6DE46C40500 USDC From 0x8C3adE…6f1df5f4 to 0x9A63eC…2BC968A9109.5025 USDT From 0x0fD66e…0872A312 to 0x0d10ba…667bd56a100 USDT From 0x7974d4…6bA7ac89 to 0x42a2D0…df5800dD0.1 ETH From 0x2dd9eA…76C95e1a to 0x5e4621…4C14B0957000 USDT From 0xdf8f92…9830647c to 0x4C39fD…CDB2d367102.814251 USDT From 0x129a47…f1A84a5c to 0x58C374…A6E012Ef100 USDT From 0xEe6Fca…dE3F3379 to 0x7723e2…418f15FF100 USDT From 0x352de4…275ed75A to 0xDDDE03…8b349329697.35 USDT From 0xa3b213…A8A9fBc9 to 0x8658E7…fCa16DbD0.069993893053315 ETH From 0x59267d…97E55Ebe to 0x096f92…b219EEEa60000 USDC From 0x519874…fdD03911 to 0xac7557…280383611500 USDT From 0x9cfeAc…17164387 to 0x2bBA2D…96177aaf156.75 USDT From 0xF985ce…Ea50Fc4d to 0xFaBDea…2C3657A40.059126323870850414 ETH From 0x476532…46331036 to 0x7DF340…bc0eaC02600.206 USDT From 0x22c76f…daA7F97C to 0x23623E…1EcEF6E925000 USDT From 0xC4fa95…3B137872 to 0xa2f31B…952b4756449.95 USDC From 0x21f3fC…3391c9E4 to 0x26b8B8…34BE9E015000 USDT From 0x83Ac17…0786dF6E to 0xA0e877…757A9860198.568883 USDT From 0x71d5cc…71c9288e to 0x26aC36…3e66493F1.2028 ETH From 0x679520…332fF42d to 0x171ddB…98e960470.5 ETH From 0xBBf17E…1cBD5d2c to 0xEdAd9C…8857953610000 USDT From 0x53238C…814885eA to 0xBFb521…557101b730000 USDC From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0670.224 USDT From 0x064673…fa2A4353 to 0x762A4E…e10aAC1584.213 USDT From 0xa7FD9a…Ae559bE7 to 0x02A317…1C98CE3c430 USDT From 0xb4B81A…A60A4Bf1 to 0xA40B14…F3088DcC6.2 ETH From 0xC8F31C…19675Fc6 to 0xE07f6C…1644e68d100 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA63400 USDC From 0x0C43e7…10acD6bA to 0x2C5d29…45ddBA0C10010 USDC From 0x7d17C9…aF22d771 to 0x792AE3…6772555c18638.441143 USDT From 0xe89F84…4b61e243 to 0xCE66A9…d50126180.01679561314096225 ETH From 0xAe3b95…Ed78e1A4 to 0xb1dB98…D821Db3451800 USDT From 0xDae3A6…8D34680A to 0xB9B057…038355A142.144 USDT From 0xf561CF…62f9920a to 0x9BD068…1569496D1.71850958822165 ETH From 0x951130…b8A6de69 to 0x52C7C8…Dfb5f87285241.270197 USDC From 0x8b8fa0…345A06D7 to 0xA0e877…757A98602192.386501 USDT From 0x884472…1E14BfE5 to 0x77946E…eacB70550.006 ETH From 0x057BCc…a9df3285 to 0x5c9B42…90f0C4159 ETH From 0xB5E11a…895CAf2E to 0x1Ee5f2…f947F5b1100 USDT From 0x7bFa1a…D8E3BE6c to 0x117DcD…6606F9491186.32 USDC From 0x3693ea…0b35e7d6 to 0x71b8d6…dA0deC6012419 USDC From 0x3Aa5F7…3A51f973 to 0x073466…15d3c9320.0800806973185073 ETH From 0xD17553…9799D9C6 to 0x5620E5…4581520D2808 USDT From 0x1Fb046…7A243904 to 0x7Db5e6…89ec644A500.77 USDT From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A6000 USDT From 0x41f668…B9A42a52 to 0xf79ca2…CdE686b42.83 ETH From 0xD21084…C5B7c150 to 0x6d5E42…DB7025E5200 USDC From 0x916e65…8E5dC695 to 0x8Df421…0FdeD73c0.010301390462730311 ETH From 0x48b6E9…83d2378E to 0xc5ACf9…32648cA699 USDT From 0x0D45F3…3539b88a to 0x855D3C…7658E7300.75 ETH From 0xF48Dc8…5F08dA1E to 0x8893af…4Abf27Bb4027 USDC From 0xB8804F…45005A7E to 0xb9D7F9…54b26B993010.571356 USDT From 0x3D2111…c0Fd8F65 to 0xf3520f…38d4cd6030000 USDT From 0xe74E89…F7c24d3C to 0xe0FbBd…89cDb85C873 USDT From 0x4A5AE8…15D91441 to 0x82E457…B9b85371100 USDC From 0x59d8B4…8D0F524d to 0x932250…74401b5f14457.79464 USDT From 0xEACf35…5bc35F40 to 0x11dd8f…0826f44490 USDT From 0xa4E24C…BA6444FD to 0x18d011…5135d6040.2135502390036029 ETH From 0x63D0C5…deaa92da to 0xCBa7d8…16275C2d0.24744049361411002 ETH From 0x94bAE3…9F1af06A to 0x623920…10B547160.000157461063752657 ETH From 0xda77d1…57C65019 to 0xB8d1a0…187154d71.6571250969689082 ETH From 0xaf005a…72FEAC0B to 0x4C39fD…CDB2d3670.020026 ETH From 0xEF63cF…E3BD8Ab9 to 0xE74cA3…97B3364B741 USDT From 0x2Ba669…86F0b71c to 0x5777ab…1ed302B650868.069403 USDT From 0x32b78e…D05e6c69 to 0x8d81F3…5B033bdf0.019720958564878 ETH From 0x796816…61F7e50C to 0xA7dc28…4c5ee11714359.572734 USDC From 0x1Db3A3…CdF6E869 to 0x110659…e234BB53228.517 USDC From 0xFB07c1…1ae8e1B9 to 0x736C9b…F94Dc3a410 USDC From 0x170E27…5CEd5445 to 0x6BB19e…d47a1B601177.67 USDT From 0xc3da99…F2563fd4 to 0x045659…03100037995.3856 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.046239445020969584 ETH From 0xE9f1a7…4C12ac77 to 0x726154…a6b9fEE61765914.62 USDC From 0x0333fc…D8a26E81 to 0x5eF710…e6ACB8fA30000 USDT From 0x6205Db…d246fc1E to 0x8b4775…72f4d0430.0146999242448352 ETH From 0x871528…55015caE to 0x440844…9e23543530000 USDT From 0x77B4a9…b240bfC3 to 0x6d8d23…d4e436a510 USDT From 0x88b5cd…232e53B3 to 0x0e0dAe…e974BAF350000 USDT From 0x9cac1c…9437cC3f to 0x346a95…0E4D764e50 USDC From 0xA344c9…709C201B to 0x58338d…6691013163.491475 USDC From 0x1B40aC…9cFA5f44 to 0xd59e40…1040a8630.00005934878484156 ETH From 0xaa0947…039C446b to 0xd8820B…dB43d1282500 USDT From 0xa48D9a…BA253715 to 0x32C88D…21175419150000 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x723c9a…09972b8b to 0x02A317…1C98CE3c197.64148 USDT From 0x868090…464Eb916 to 0xeB25f5…354aB5bc59.97180096773756 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f6541.789105 USDT From 0x905708…c03e2b37 to 0x482b71…71D619500.000163197597239258 ETH From 0x0DE7e1…5f9ccCA6 to 0xf93583…F3194a7A20 USDT From 0x39a311…1c937d05 to 0x82B53B…49D59f3C0.07840653 ETH From 0x0b7C98…8bC8F1e4 to 0x2bC636…5De0D6f5100 USDT From 0x190BB3…Fa2534db to 0x3F8d01…29B6EDB10.08 ETH From 0x6F8645…9AAAA861 to 0x582832…223c5Ce51 ETH From 0x39FDfE…27067d9C to 0x90F514…140Ff2B80.7530429807326919 ETH From 0x4d49dE…2D7772C4 to 0xD45f44…E2b677f20.0248 ETH From 0xfb5f72…3c52a1Ad to 0x310C39…1FAD16FA230 USDC From 0x76b2fA…77E39183 to 0x8f8ffd…4Cef2E2E0.003569604630175533 ETH From 0xB006CF…91e7D597 to 0x73ff96…53F95b7E27094 USDT From 0x7a20FE…bcaDB94F to 0x745fA8…A889f5C42500 USDT From 0xD7776F…E4904390 to 0x5365Ff…39bC90C012085.258956 USDT From 0x0cFc3B…DA9f6D98 to 0xF89ff1…4Fea7Aff245073.236106 USDC From 0x9A145C…C1E9DCD0 to 0xA4F816…eC70AB94250 USDT From 0x937f5d…2b2daaE2 to 0x5d9cE4…8E4A4c0311.999992549248805 ETH From 0x1561E4…26FcE45F to 0xB42B13…7157D77c30 USDC From 0xAde8d3…b244b36b to 0x4F7766…61fc47015000 USDT From 0xf4f3fE…0aE69f58 to 0xdDf467…AE33d08D0.011914190572694954 ETH From 0x440292…a11088A6 to 0x51867b…C357E58E0.0545 ETH From 0x43D608…4ff55d66 to 0xB03f8D…A0b98B0f1000 USDT From 0xA3674B…97D217D3 to 0x0318D3…BF1a6c16500 USDC From 0x93d67a…69ebC4d6 to 0x1834a2…762240660.3194 ETH From 0xAB47Bd…45dcE690 to 0x5B3fA8…2f74131C215858.12 USDC From 0x011C99…58f9911f to 0x8D31Dc…63E0c46b199995 USDT From 0xa02fe1…80d76B73 to 0x112C66…c85CB7f6625.215295 USDT From 0xC3fc31…C16a1a65 to 0xf755bB…0EC18378149900 USDT From 0xe7C4D1…6a9B99Ee to 0xb9D7F9…54b26B99500.907332 USDT From 0x34d5bb…7220e8E2 to 0x661d11…C51C2D640.01219959990434013 ETH From 0x73D502…4f9AB219 to 0xdc31b0…0eDDC1AF1.5525509496537961 ETH From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe13800000 USDC From 0x70140C…4fe6797c to 0x9131Da…84049dfE8600 USDT From 0x10f1C2…221a41E0 to 0x0318D3…BF1a6c160.011617253734878784 ETH From 0xDeA8A6…AaBc67d8 to 0x03dcBC…692e43240.0003 ETH From 0x0F1F7B…a0B2C384 to 0x9B2A22…49C3bAc4501 USDC From 0x0FA82b…619a42D5 to 0x71b8d6…dA0deC600.024599 ETH From 0xAd4621…c246f9B4 to 0xb4dec9…0cA5697236059.313101 USDT From 0x577F8E…771Bdf34 to 0x7af604…5Ca5a49618.12 USDT From 0x746459…9dB88C05 to 0x346a95…0E4D764e0.004269392255311 ETH From 0xB1F83C…cdcdF893 to 0xA0e877…757A9860124.66 USDT From 0x585D7E…2E6E9F21 to 0xAA5B8A…ed00dC9f70.645877 USDC From 0x593d26…392eC7b3 to 0xb9D7F9…54b26B991520.973019 USDT From 0x0569F4…0BB79726 to 0xfF5137…726DcD0F347 USDT From 0x3c6777…38097487 to 0xD1863c…b13F69E31347.746751 USDC From 0xCf3BAd…a6f3Dd97 to 0xaFbE18…00c287f91000 USDC From 0x43AA30…E4918a7d to 0x79148A…43972b6450 USDT From 0x9b4623…033CAdB2 to 0xe107FA…554178C810000 USDT From 0xFe4d4e…0551A3a3 to 0x2Bb243…7bC789422200 USDC From 0x57276c…31878E56 to 0x90ACfF…450510a14.5 ETH From 0x74ec55…6CB394cd to 0xEC4b17…D56b8D5D1.496718 USDC From 0x5fE03E…94cb2fB3 to 0x26dA36…792251933993.741748 USDT From 0x60AEB4…C08e9cb2 to 0x734EE6…44fa6dD57299.53632 USDC From 0x5Bcb9F…8E6D9ecc to 0xF74194…911964cd3104.2175 USDT From 0xaC731e…0dae7ffD to 0xbB3421…5381363D0.08281506 ETH From 0xa086F3…ae1C605f to 0x8C759A…58ad8e6150.024365 USDT From 0xE96c2e…D6D66aD8 to 0xb60de4…1594fDD014.869114618570036 ETH From 0x11c7C9…eF360218 to 0xA0e877…757A9860508.34 USDT From 0x193b28…Ed70D4B5 to 0x136820…4feA11CE386296 USDT From 0xf5a336…5c55eB41 to 0x24eB80…635Cd25e0.040508 ETH From 0x2b8430…7Ae01674 to 0x4C39fD…CDB2d3670.013681 ETH From 0x894F82…88F1B088 to 0xE4C279…0aD11a3827464 USDT From 0x1dA6D5…510A37c2 to 0x28B5A8…7900376A42.530255 USDC From 0xa343C5…Cdb59FcE to 0x97823b…932D07415421 USDT From 0x536B3F…64F0581B to 0x112C66…c85CB7f6500 USDT From 0x10a5BF…5E9b2C5c to 0x3F6a6A…1bc6A1a165 USDC From 0x8Ad966…0a32408b to 0x9Ec9C2…60972b750.007015465701882 ETH From 0xA5704b…a55Bbc15 to 0x64A211…95770d35592651.288496 USDC From 0x89cC5b…A83e8f67 to 0x888A6c…677172622.466198990465388 ETH From 0xe53e4f…2D9F9E40 to 0x53CDfd…3ff15ac02000 USDC From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a24795.27 USDC From 0x1E0dD3…Fb9AE4F6 to 0xe5e27D…57d6E8Bf850.172552 USDC From 0x155C80…51AE357c to 0xe23EcF…12D6815517.62183 USDT From 0xe3f4Be…91FBEA38 to 0x4C39fD…CDB2d3670.017969 ETH From 0xDB2cC0…f3e9474F to 0xf40318…6768137b220 USDT From 0x37dc8D…495c5a3b to 0x3B11DE…03a25e1420 USDT From 0x0f3c4F…0BC3C0f3 to 0xA0e877…757A98601000 USDT From 0x6EeF80…BaE33286 to 0xf48d29…Be4EB2D2230 USDT From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.2968105639615657 ETH From 0x3Ea7aC…D525e020 to 0x8C759A…58ad8e61854.743577 USDT From 0x24202B…ad6de352 to 0x6AD653…9f97005C568.577474 USDT From 0x8F1674…b0fb0836 to 0x577b1c…5Dccaf0510.04 ETH From 0x8C3adE…6f1df5f4 to 0x650905…6745213D955 USDT From 0x1bbE28…eB11058a to 0x676845…b3F985A76 ETH From 0x6c5910…e3c4ba68 to 0x7Db5e6…89ec644A0.008422210960134 ETH From 0xF58641…C3ef93aC to 0x2FE5F8…58649F6a8830.274968 USDC From 0x29b597…800B28AD to 0x4f2c97…cd7a01d21100 USDT From 0xA33818…E023DC0c to 0x1eA563…e503cD342743 USDC From 0x45fECF…00698d2a to 0x9AC195…129bF6b50.4789272030651341 ETH From 0x7A1227…F930e277 to 0x5511F6…64B5368d3057.6562 USDT From 0x4e19B9…3C4E1C78 to 0xC334a4…7b8b3D090.16040707 ETH From 0xd12b96…1b74518c to 0xfd2F29…701035652500 USDC From 0x0c83Ba…982Bc5db to 0x40Fc72…0157f99C7.983410945577165 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642860706.796582 USDT From 0xbD6bF3…85752515 to 0x527061…d9FC168D5000 USDT From 0xCADc61…17776A43 to 0xf48d29…Be4EB2D20.01192836 ETH From 0x47D571…f0262014 to 0x277bCD…66A3e53410 ETH From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.834414 USDC From 0x0F8963…eFD8fcBf to 0x0F505a…58fA5d9f31000000 USDT From 0x90C6dc…f3894C2A to 0xdb8608…09B0ec5456.5 USDT From 0xb903C4…e944C83d to 0x851a4E…5479a83B0.0258911132102665 ETH From 0x0219CE…52ee2909 to 0x31179B…4eaf94d70.05259988527212 ETH From 0xD276cc…64636889 to 0x7ec1E0…493b738a234948.328988 USDC From 0x48dDcb…76De1c49 to 0x46c826…7e8f581A10 ETH From 0x9eCD8f…4F972B75 to 0x4a27f3…012185810.00020255943145 ETH From 0x20B24b…E09a68C0 to 0xEc60E0…1DB59c3e0.2 ETH From 0x4dE77b…E4faD381 to 0x3E1E58…d785C1190.18651563 ETH From 0x77A49D…bf7DEcfe to 0xf07F89…845606D20.01 ETH From 0x81C1D0…aA4Fd9a1 to 0x55F515…a074AeeD0.06206592 ETH From 0xFb2C0c…286c948B to 0x909FA1…9B69bBE441.75 ETH From 0x8236d3…Adb629A0 to 0xf6Af69…1d0401D540.433857 USDT From 0xa8Ab4F…36c31053 to 0x2a01A3…9a66AC2241200 USDT From 0xF7f715…99c48BB2 to 0x6E31A2…F64018B028597.708368 USDT From 0xAf83B3…1a69CaE2 to 0x7Db5e6…89ec644A0.009993250023592 ETH From 0x7dF80c…27b2f8d2 to 0x00B579…97C8BE7d59.18 USDT From 0xFcEdfa…f20Be007 to 0x5Bf6cB…D74b3a7e800000 USDT From 0x1c8ddA…9fCF966c to 0x352457…d35ED75a909.4 USDT From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c222963.34 USDT From 0x340624…69a8124f to 0x4d3A23…6783Bc150.000158108405392457 ETH From 0xE0AF11…3AAedfed to 0x5bdD8a…f34CeeaD1462.64467 USDT From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A768.7596 USDT From 0x5147A1…b5581341 to 0xFCB02f…4d813d7c20349.377367 USDT From 0xb6809C…2ABf3132 to 0xdA8053…b64A9d0149.9992265 ETH From 0xF07074…E5B061fF to 0xfBdDCf…0e12754830 USDT From 0x725C7E…Bb0f2dbC to 0xBC6c75…80F6003040000 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1175.521872 USDT From 0xad4C22…04528Cdc to 0x4089a8…6892DaEE388 USDT From 0x62D4f7…C0cf799f to 0x112C66…c85CB7f6627.047747 USDT From 0x8A3560…A8Cc37BB to 0x7d5134…9E061D570.10423572235004334 ETH From 0x38A15D…0838beE5 to 0x509B3C…baFC73c20.3089841043077846 ETH From 0xf4d475…B49C9c98 to 0xFa9211…78Bf6522100000 USDC From 0x1A457f…06c5F579 to 0x8071C2…772Df4395816.144071 USDC From 0x35A190…44eE71b6 to 0x9Bec81…67F0E3C0199900 USDC From 0xb860e8…05708F89 to 0x61224a…3746ddC740000 USDC From 0xC13650…6567083f to 0xe9Ebfe…b68F00d22215 USDC From 0x795b58…65DC694e to 0x224301…D3346626143.144112 USDT From 0x97Ccce…B223865c to 0xd84eB7…C26527664.999851679090815 ETH From 0xa934A6…Cad1A9a6 to 0x5941B3…8848311b0.04711472882001198 ETH From 0xa8b71f…22289a3a to 0xb936fA…64c3831C2601.24 USDC From 0xC5a575…2FD3bc88 to 0xB15629…9811E79D0.8606373120091381 ETH From 0x352de4…275ed75A to 0xaf7f56…7641B84D1686.53 USDT From 0xDc62Ba…d991BbEA to 0x03BA7f…DcBAa4360.009996613723981 ETH From 0x62f11f…24E8E4Ff to 0x88c44B…fb504C3A5.3063569822304535 ETH From 0xDb08BF…3ee16540 to 0xca15BF…a8523FE022174.766829 USDC From 0x52d888…1FeF68f9 to 0x02A317…1C98CE3c0.005129274633359 ETH From 0xe2141d…68B050Ba to 0x005a24…673310b52503.76078 USDC From 0xf4738B…aA218b2C to 0xE86c0d…4c3969610.1529258139680237 ETH From 0xbF8557…14bD2833 to 0x238043…9F63102e0.11235689560496528 ETH From 0x02fED7…e10094f3 to 0xd93Afa…ba6Db08C0.27 ETH From 0xCc4012…36b01585 to 0x240F47…6C133956500 USDC From 0x5B8f38…98Dd1665 to 0xd595FA…146af210250.096036 USDC From 0xd46855…F3727A71 to 0x3d14e5…46fCd48E34088 USDC From 0x7c20a9…dE63e565 to 0x005a24…673310b520399.02 USDC From 0x34B639…FcF68E9B to 0x6a4cf3…c8eaA665614 USDT From 0xdDa54b…A2bA04b5 to 0x89979C…3a31d36F40 USDC From 0x9263a4…4abc56aE to 0xB25198…A4Ee309f0.123456 USDC From 0x96712D…C4A2E23d to 0xE48333…991c1A0B1170.841028 USDC From 0x457BEC…5d4eADA9 to 0x80a7db…D7AC10510.022034859329057 ETH From 0x5E00D4…5358b742 to 0x4C39fD…CDB2d3670.0123 ETH From 0x950EEC…5D7AA0e9 to 0x84E901…2a07e9680.06829936365842305 ETH From 0x80F655…48c06465 to 0x8175b3…c825ac8410 ETH From 0xFe7dD4…5EA796c8 to 0xAA5B8A…ed00dC9f300 USDT From 0xae17C9…7339CdDd to 0x02A317…1C98CE3c80 USDT From 0x0D08E4…F7f09d89 to 0x352457…d35ED75a0.62656311 ETH From 0x492aD6…F3E06606 to 0x996D6b…edB53022119091.433224 USDC From 0x3d9F94…C095fA31 to 0xCCcE40…2D2454cD0.057534 ETH From 0x9cfeAc…17164387 to 0x8F4984…99A883e65020.75 USDT From 0xA55503…b5d19581 to 0xC3FF04…51C22fC619.008621 USDC From 0x59fBD4…516B8134 to 0x25b22e…540B9aED28.78381 USDC From 0x5c0C09…21ae3f77 to 0xf37671…dd192F3C0.059949880101738545 ETH From 0xCe79b0…4d10FC6b to 0x3859D2…dA436AfC9.3335 USDC From 0x31B6c3…277Da761 to 0x3dF1a1…92Fb362023550 USDT From 0xA023f2…7A5E2ad6 to 0x661d11…C51C2D640.010457801258334625 ETH From 0xf0F6F3…8f513748 to 0xa85eC9…41D2E2010.002487984755154 ETH From 0xFE691E…9095687C to 0xD2a082…837d658d14000 USDT From 0x11f869…a8D99897 to 0xEc077e…EBc01288950 USDT From 0xdEF28f…dBC5D79e to 0xa73f32…8857EB6284000 USDC From 0xa2b997…82bfE855 to 0x799071…E83f08CB7.816895766539141 ETH From 0x042998…B3F91B86 to 0x352457…d35ED75a715 USDT From 0x304A74…bE4F0DDd to 0xFdF1fA…0f6171aD9051.06 PYUSD From 0x3b6038…793bc726 to 0x941182…F140DF1618194 USDC From 0x7c4680…8FAd5E72 to 0x0e2453…88da6c4E80916.196019 USDC From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E54 USDC From 0x76507A…750E027b to 0x71F056…aC385035100 USDC From 0xb5E4d2…62DFc24e to 0x71b89A…097C7cdD5000000 USDT From 0x2EC51F…0fD8b728 to 0xB02dbC…00fc433b0.106609587914503 ETH From 0x7bA302…67Eaa4BE to 0x717058…B79007B421000 USDT From 0x6537a9…FeF5abC0 to 0xFf6671…A5861d0950 USDC From 0xd56f1C…5561056a to 0x25E51f…1b34FD4513761.290275 USDC From 0x88c052…Bd76180d to 0x2bA994…546FC17d5.9922436398326 ETH From 0x0c8977…d92d0b00 to 0x666d9c…9BE9Ad2C210663.374743 USDC From 0x5881e2…b55a50f1 to 0x110659…e234BB5331841.99 USDC From 0x52f126…AE93b816 to 0x2FE706…1091F3aF3000 USDT From 0xeA949D…AA6027e9 to 0x7755ae…11e2A98628.122 USDT From 0xB21dBb…B1276FB1 to 0x935330…7E02Bba210000 USDC From 0x5167d0…b9f77785 to 0xf4f56e…8b33f7720.023603736769163552 ETH From 0x9216a6…Ca816b57 to 0xe75134…FB25BE860.00222971903960516 ETH From 0x53C9eE…12255b4e to 0x7DD079…5C510e682066.790284 USDC From 0x7457f8…e1961376 to 0x40092f…12D39bEB1.4479633336151567 ETH From 0x197821…b61fa1dB to 0x43fe56…6a9F14BB66.43730459249092 ETH From 0x9478a2…33dAE57E to 0x83a2cf…3B88eCFC138.8 USDC From 0xDBf687…5D819BD6 to 0x6df686…e55033Aa0.01 ETH From 0xE1C8CB…cFf0E99B to 0x6981a4…25394ADd0.002 ETH From 0xEa26c5…8E725f88 to 0xf49aAd…3010d80141.9774 USDT From 0x371f13…C305B66d to 0x7f43D0…5D4dd60a22586.877542 USDT From 0xAbC894…6A5C7016 to 0x7Dd7dF…3fbe8cA85.411408895454814 ETH From 0x64551F…0d6ee6D7 to 0x16ef2a…8B86Ce7d830.355437 USDT From 0x6b67dB…bd91ab7A to 0x800c36…44c1D35710000 USDC From 0x3F4a7a…06f9384E to 0x0D45b9…45211E302235 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F800000 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA121762.028025 USDC From 0xA5D6fc…Df752A08 to 0xd12153…7a3f2b4324553.74 USDC From 0xe7cf88…38dc7d5C to 0xc73a91…1227732c9.43 USDT From 0xCA5C53…4d4Bd5f6 to 0x69c6cE…aC4db187427.82116 USDT From 0x7B4ffA…2952204f to 0x015769…186C26b52335 USDC From 0xb15d39…f9d83EA4 to 0x995B27…C8bf66db340.91 USDT From 0x4F220b…F29BF314 to 0x0167A5…39eb998D50000 USDC From 0xF7D343…F27E6c47 to 0x3eF1BC…a53f77E0120.303292 USDT From 0x2b4338…E1928842 to 0x4475E1…ed939eeF4.85 ETH From 0x35e4d4…c16C5253 to 0x851a4E…5479a83B0.007162101718547059 ETH From 0x8e7D6a…0ec8F903 to 0xE347a7…CdbE19640.000824893831601354 ETH From 0x18eF6a…4135C564 to 0x7D2832…CB71a9AE2715.4842 USDT From 0x0006D9…3E7Ae588 to 0x95263C…444b7c9b0.0075 ETH From 0xAff0CE…4697Fdfe to 0xaB524d…fFbe99be3750 USDT From 0xFd1a9d…70C9fbb9 to 0x6bEED1…FeBcf0Ef28.78 USDC From 0x4520eD…783314E8 to 0xBa8E14…6297b2733.304705352744679 ETH From 0x6B1335…d77EBc1A to 0x6DCD71…B0199b7e395.626828 USDT From 0x83fa12…FAD0bA91 to 0x8C1c61…B3be0A951.2 ETH From 0xDC0121…3e3E36D5 to 0x5f3165…9FCE165979387 USDT From 0x106d6B…f280A085 to 0x2DA355…5bb1f1Ef20000 USDC From 0x7CA30E…C470D3bB to 0xB796Ff…88fddAED8567 USDT From 0x45B533…4b275416 to 0x414711…2d452b2b450 USDC From 0x672E9e…3bC985B3 to 0x064296…6e8Fd0331538.98 USDT From 0x793F88…4584537E to 0x2eA897…7745F9eB0.012478672452059 ETH From 0x81b671…990BE471 to 0x7491eE…F0096933100.346666 USDT From 0xD348a3…DAEe3BE3 to 0x573Ca8…cF003b1d80 USDC From 0x904c27…Ee210291 to 0x8211c2…A6b9F1ee671.6 USDT From 0xaFb93B…6bfE61D6 to 0xfb3DD4…cB532bc9270 USDT From 0xB5e4F8…25750959 to 0x346a95…0E4D764e0.008988183112617 ETH From 0x942662…2346e328 to 0x7FD38E…F6dCe0652.88573424 ETH From 0x2B5017…8A733734 to 0x647F49…851e2a9D50000 USDT From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F520027.624685 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad481 ETH From 0x79E83d…7091b763 to 0x5fbc83…73733eFf1029.66 USDT From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b7.31 ETH From 0xfef5A2…8ad37733 to 0x55f2A5…2D1E90bA1 ETH From 0xf17d4c…9eEb492f to 0xA083A2…2EEfb72E67.759746 USDC From 0xbe6fA6…7234d644 to 0xF278D1…428a551E1000 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb90552 USDT From 0x9365dc…334d7D6d to 0xFe15AE…23021f75352.6 USDC From 0xcd86BF…8F793F14 to 0x6eA01A…f9f4A72D1.25 USDT From 0x616C4c…04bE5d01 to 0x02A317…1C98CE3c2969.160779 USDT From 0x946Df7…3d6C4ddb to 0x35760E…93C4E8DC14.86 USDT From 0x6D2E0a…2E967033 to 0x9F4f85…e501Bff90.14019817 ETH From 0xC3a6b0…30F52492 to 0x03c880…f3A4189012000 USDT From 0xdDa54b…A2bA04b5 to 0x89979C…3a31d36F0.09 ETH From 0xB754ED…09FE3ABb to 0x08615C…fEACA502250 USDT From 0x26827d…123302B9 to 0xFaBDea…2C3657A40.01080190924433811 ETH From 0x43Bb88…b6a9F306 to 0x47A5fB…9AE22Af01000 USDC From 0xd4A6e4…0efcC854 to 0xc3AF23…5fdCA8eC30311 USDC From 0x439388…88E1bf3c to 0x5922E6…d4209D5F200000 USDT From 0x684A84…4A94e48e to 0xb61577…6F6Af15320000 USDC From 0x2a193C…b53e4410 to 0x19B6E3…8CbEC9d70.1847072429966162 ETH From 0xFFAedb…9b524787 to 0x5e51FA…7749911B84308.000527 USDC From 0x1465eb…aDa4F420 to 0x0499CE…364350403500 USDT From 0xB0036d…26Dbc00F to 0xdC7206…6B8305652525 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A20000 USDT From 0x69375A…309E7375 to 0xE02D00…E84074d14039.74247 USDC From 0x7eab5c…Dec49604 to 0x59109B…8e69Af542394.159512 USDC From 0x6A67Ec…6C683BdC to 0xBdcE03…c2381ac00.002778664660396827 ETH From 0x760A09…17F768E0 to 0x1bB9A1…55d9cde11.547714 USDT From 0xA644a4…dB198b3D to 0xCe6110…BF4be9490.06049539661118968 ETH From 0xCC9d2f…5348D940 to 0xabb5d5…d032fcC53000 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617805 USDT From 0x7f3682…26DBfc93 to 0xdcE58B…E7d46A18100 USDT From 0xc82a85…31c8629D to 0x0C041f…47C4a0a386.955604 USDC From 0xdaC730…9555D030 to 0xB10d47…9c73EBBd3550.52 USDT From 0x9E203A…EB065BB6 to 0x94Cf25…C5CdeBd8210000 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d6924.529504 USDC From 0xA04BB1…060Ad433 to 0xd8820B…dB43d12835 USDT From 0xc1Cafc…f81Ea488 to 0xdd5AaD…9A671761136069 USDC From 0xd3FEe0…7eBA4596 to 0xC77623…07Ec2E350.01 ETH From 0xC19fE1…C927B09d to 0xd82B32…C93C1E32250 USDC From 0x9DB736…fE3e013f to 0x7Af669…49C8592a11329.395528 USDC From 0xD4322e…7D06ae95 to 0x275B35…B466F1d71939 USDT From 0x007cA6…7D3b1CB9 to 0x4188Ad…E59cCF820.0505499 ETH From 0xc08Cc5…85Be5220 to 0x2bC636…5De0D6f59000 USDT From 0xEFC8de…6FBfd65A to 0xE5548F…8a81976651000 USDT From 0x57E545…3Ec1acbd to 0x4519f4…6120858f99900 USDT From 0x7da131…5CafF8d9 to 0xde639D…cD8706711000 USDT From 0x468efC…6518eCb4 to 0xCE0Af7…0f9E4c2b3005389.92 USDC From 0xBe252E…e1d576f4 to 0x05b373…F00aF221100 USDT From 0x7CC951…e7781109 to 0x2b5367…f0A4f10e1497.96 USDT From 0x8608Ec…b3Ee8642 to 0x755785…35A69cfc10 USDC From 0x8C3adE…6f1df5f4 to 0x29A2cf…B076c9fB400.087037 USDC From 0x227AC2…7b0B77D3 to 0x34476D…701e05b930009.002701 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2253.94 USDT From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a40000.001947 USDT From 0x371a72…F17e6c80 to 0x47bC1D…46B55DcE181.710622 USDT From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4400 USDC From 0x08B90E…5C33475d to 0xD06ab9…E6b3fA930.5 ETH From 0x9257C4…AC6855CC to 0xBfFAF8…B3E4FCf1200 USDT From 0x9BefA8…2FD9977f to 0x8cf103…0488a3D22000 USDT From 0xAdfdbD…f592A483 to 0xFF559c…64B5e9302159.356983 USDC From 0xb2685E…F8578f75 to 0x76C68F…3C9088fd2.3 ETH From 0xFd6efF…C3922d0F to 0xB9B057…038355A128.189 USDT From 0x575933…F3DFF6F1 to 0x6CB0D8…c05D5052230 USDT From 0xc902CD…426B5922 to 0xE347a7…CdbE196418.0047768123803 DAI From 0x6558cb…011a4473 to 0x249ecb…6aC20D285000 USDT From 0x22d92e…898c9ed2 to 0xCBa7d8…16275C2d1180.0576 USDC From 0xCe79b0…4d10FC6b to 0x213F4B…F76DbAFb21822.301126 USDT From 0x04360d…acC614e6 to 0x4eB300…f5a58e7d20000 USDT From 0x30a514…9ce360B1 to 0xB043C5…3cB1e65374388 USDC From 0xE487c7…501C1a0b to 0x62f46F…CbC936DE0.000063489608 ETH From 0x1eAB50…271741EA to 0x1cAc49…e96388ca97.108 ETH From 0x7E2336…27c5714D to 0x71b8d6…dA0deC601763 USDC From 0x64A19A…54663395 to 0xdA73b3…f7b7b4253 ETH From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d1914.446677 USDC From 0x771B0F…88ba9F80 to 0x66d456…5315ef9b0.000080008 ETH From 0xaf1E61…c0c0Ca56 to 0x46641A…89558B110.01683582663908798 ETH From 0x5573A9…Ff8DD95a to 0xb69405…73b337AD107.88 USDT From 0x6744f2…CFE9263c to 0xc626B6…Cd14f0604900 USDT From 0x522d64…9C36993A to 0x0326ba…E3DB796E0.00000126 ETH From 0xA6e763…5b900BD5 to 0x338e5B…AF593d400.001191008235498931 ETH From 0x007176…28D28C4C to 0x88aa8b…c43bf62b500 USDT From 0xe5b00c…9833b13F to 0xb77A6F…5E86034A10.943655009999999 ETH From 0x396203…e6C4C052 to 0xa98080…275930D72.3730928791999886 ETH From 0xAdb186…0b853705 to 0xbe62E4…53D17Ba60.013299 ETH From 0xce4DA2…c702e38B to 0xe2e50d…59C6D08536950 USDC From 0x9b5B52…728C7343 to 0x6ACF3c…85f69736400.115233 USDC From 0xFA7595…1C4259c4 to 0xb9D7F9…54b26B99500 USDT From 0xa60fa1…C97c4b3d to 0x577f8F…261Bdf340.01604168814700936 ETH From 0xD87487…eDe5093A to 0xc58A92…6d18fF1a100 USDC From 0xd7fA7A…3209D315 to 0xFA0CC9…476127500.0605167 ETH From 0x7273d7…242DAA09 to 0xd12014…d5307751500 USDT From 0x6C320B…aeE7F2A4 to 0xCe6110…BF4be9490.004355157375112238 ETH From 0xc6e71A…fD47AeFE to 0xd6B39C…C81216a730 USDT From 0x672C25…d8E8168A to 0x0318D3…BF1a6c161953.059089 USDT From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB53000 USDC From 0x2c494e…48391148 to 0xf6fC53…aE23C2aD0.23968170269881597 ETH From 0xE9E098…15Cf433B to 0xb5dc49…93D3C08049787.93058 USDT From 0x155C80…51AE357c to 0xD85467…8C95EE4617.6411 USDT From 0x3c2cBC…16F29A38 to 0xd8820B…dB43d128100 USDT From 0x64396D…615B0D26 to 0x634CFA…80a57e5411.0071 ETH From 0x692567…394faAf8 to 0x7Db5e6…89ec644A0.0277281634789 ETH From 0xA176BC…C4F34BFa to 0x057711…0970f700100 USDT From 0x9dfe6C…351E5DD5 to 0xAA6434…BD044Ab0777777 USDC From 0x34a1B8…11A185D5 to 0xe2f4e6…2c27c7064.124989742333244 ETH From 0x9365dc…334d7D6d to 0xD58Cbc…D21D92C5352 USDC From 0x69E540…0C1EDED1 to 0xb384Bf…833865E720500.04 USDT From 0xFAd52d…F4F9985C to 0x1DeB5B…6018e8961000 USDT From 0x04b49d…4E7B067c to 0xD5aE50…022C093F1000 USDT From 0x464545…3146eF3f to 0xca4fE2…c2aadeD5275.89 USDT From 0xCb160f…8bE64B7B to 0x983E3f…7CD574D20.003 ETH From 0x0cFA29…fB03E745 to 0x5e675a…5C9795450.3237 ETH From 0x3DCb60…FD883e45 to 0x89b898…d83bAF9E1500 USDT From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e499965 USDC From 0x5b386a…5AFA8A35 to 0xD9f340…a2A14634108.152157 USDT From 0xB3e9F6…a1448BFC to 0x7fDBe1…5f220D7a1434004.128754 USDC From 0x1D104D…9b68fd13 to 0xDFeAEb…59154BE3151.935541 USDT From 0xDc1E08…79eE2aC5 to 0x5737ea…fe8FDe2E20300 USDT From 0x5d0435…9F4dbbec to 0xD66aac…846051B170000 USDT From 0x925f12…a70B17D5 to 0x9F2959…c178D91f9000 USDT From 0xA7399c…802AdcC1 to 0x7a9EB3…ecd60cEd1751 USDC From 0x877A06…0e085AD2 to 0xf4E311…b925cc8030 USDT From 0x2BE14B…7a628fe2 to 0x7efba6…53F4101d99900 USDT From 0x3746Cf…60b6FeB1 to 0x8Df421…0FdeD73c0.013992313619654017 ETH From 0xfe1b5C…8B3B9B5a to 0x346a95…0E4D764e0.0139106770936765 ETH From 0x210529…aB412120 to 0xa85eC9…41D2E2010.071746744672437 ETH From 0xccC2d2…8ACA91bE to 0xb1D973…E5086600360 USDT From 0x436047…390Ea67e to 0x653519…F037e0F935 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001309979893032486 eth 0.001309979893032486 ETH
0x066b0c…696006e4	23438449	Thu, Sep 25, 2025 7:06 AM	0x6860c4…Cb7FdF8D	From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3115000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150701.531993666012652 ERC20 From 0xb4f1fe…5078dd5f to 0x7491aB…B11dE3BB56 USDT From 0xa47ef6…56Ab5437 to 0x69a737…Ba672CE60.07046 ETH From 0x351a08…0c75db48 to 0x604eC3…43a4317f19990 USDC From 0x3DeC86…Bfca0C16 to 0xB9B057…038355A114.148 USDT From 0xee2985…15268c0A to 0x1579f8…7De6a3C344 USDT From 0x541c9b…f1cd7cd3 to 0x762BBc…6122bD75100 USDC From 0x68fB89…a5EF0588 to 0x264f63…1925DaBb250 USDT From 0x2Efa5F…3fe9c9b5 to 0x893BC7…33b54DF610.73 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93463700 USDC From 0xfAc012…D8740f4c to 0x411a1c…A2635c4e34504 USDC From 0x68611E…c2713732 to 0x4E543b…956054fA64 USDT From 0xbF9A55…3f91e8FB to 0xf027eC…757D04FD220000 USDC From 0x63A272…013B69fb to 0xE24dCb…a0E8934D1.5 ETH From 0xa48D9a…BA253715 to 0x32C88D…2117541914863.3 USDT From 0x7ea66E…f188b4c0 to 0x19CDEE…47c353260.006 ETH From 0xbc0692…aAD72199 to 0x3c2f8b…cE277e2d1914.446677 USDC From 0xb356C6…F80B556e to 0xADf0B4…7c42bcdE2226.92 USDT From 0xB4909E…90470cf3 to 0x07bc82…D89fC59C276.26056356793447 ERC20 From 0x96B3D8…4da0EAAd to 0xB30837…26c7028D1.531993666012652 ERC20 From 0xfE941C…4259bD11 to 0xE97D59…6d5614365 ETH From 0x7457f8…e1961376 to 0x40092f…12D39bEB1.4479633336151567 ETH From 0x414a28…9CDFdb72 to 0xE19789…6bB8A31639900 USDC From 0xeCF4DF…eAD31D9a to 0x0f620C…8BE66cAA10898.73927 USDT From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c23200 USDT From 0xF87CB5…42508D71 to 0xA78896…52A7d637427.2429153150171 ERC20 From 0x541c9b…f1cd7cd3 to 0x58d878…96e2a2ae590000 USDC From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD6160304529.373999 USDC From 0x7C5cB0…9ae963b9 to 0x93Fe92…510520Ae179998.95 USDT From 0x3241b2…dd35d04E to 0x67B86b…53ddb2AF0.005553283576817428 ETH From 0xD635fF…0F436FcC to 0x9096B0…d9c8B447103 USDT From 0x9999f5…526cF934 to 0x38d00B…bc35b628250000 USDC From 0x2363f6…56E1A5F0 to 0x7A7faF…BBb13dA2125.61 USDT From 0x13AD4E…d44da1A7 to 0xD4DA3C…097bDA7628.715519 USDT From 0xca308C…63702E67 to 0x94f488…F22Df5c920.529168 USDT From 0xa1d894…28acCe32 to 0xC76495…ABC9d10E50000 USDC From 0xccC2d2…8ACA91bE to 0x1A66F3…6D8f6a201422.16 USDT From 0xDa9f5E…78685774 to 0x0F4bA7…b4B8E93D5650 USDT From 0x725C7E…Bb0f2dbC to 0xBC6c75…80F6003040000 USDT From 0x00142A…8Ca3dd51 to 0x1912D1…d1eF739a20998 USDT From 0x67175f…0C0bc0A0 to 0xd20dB9…3107306D3008.3 USDT From 0xa2B0D4…07aCAe97 to 0x47AD3E…7f164779801 USDT From 0xc7CBCA…7b7BF032 to 0x227b00…f31A679b1038.295144 USDT From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D200 USDC From 0x000000…853f4321 to 0x86F734…7ce457eD784.1413449684248 ERC20 From 0x6d66Fa…bE297EB6 to 0xb87530…E8eb9a6914.117 USDT From 0x784A76…16E18915 to 0x2ee393…df6bf2176000000 USDT From 0x50F638…5D0Cc29f to 0xDCd25B…2c61dF37355703.1116108182 DAI From 0x8ec26d…a62f254d to 0xB9B057…038355A141.952 USDT From 0xAd77C3…A38b7E23 to 0x48B327…53F165da1526.082938248903 ERC20	0xDED798…c2692E94	0 eth 0 ETH	0.000122685603688208 eth 0.000122685603688208 ETH
0x4e29a2…7621b14f	23438433	Thu, Sep 25, 2025 7:02 AM	0x6860c4…Cb7FdF8D	From 0x414a28…9CDFdb72 to 0xE19789…6bB8A31639900 USDC From 0x501341…6b744F52 to 0xfF1293…027aC34f247234.76656101094 ERC20 From 0xD635fF…0F436FcC to 0x9096B0…d9c8B447103 USDT From 0x6d66Fa…bE297EB6 to 0xb87530…E8eb9a6914.117 USDT From 0x88D5b5…14ee9814 to 0x74d01e…bC0166315978.041058356406 ERC20 From 0x9C16bC…E7cC4A6f to 0x0292bb…0a9C18401767994.9806110025 ERC20 From 0x4d106E…8A38cE69 to 0xa7c28f…1b0DB22a0.000003663653049199 ERC20 From 0x725C7E…Bb0f2dbC to 0xBC6c75…80F6003040000 USDT From 0x317394…8456a42a to 0x123432…bD6F4EAe145.61317472231858 ERC20 From 0x7457f8…e1961376 to 0x40092f…12D39bEB1.4479633336151567 ETH From 0xfE941C…4259bD11 to 0x3658F8…4BdBB05D0.2 ETH	0xDED798…c2692E94	0 eth 0 ETH	0.000041591534250978 eth 0.000041591534250978 ETH